Counterparties
An address's top counterparties and their blacklist status
For address:
0x55d30e2e…fc5dc4d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69ef385a…7c40839c |
$5,600 | 4 | Clean |
0x8f4bbcd8…ffc0db6b |
$2,652 | 3 | Clean |
0x2c3becc2…907a684f |
$1,400 | 1 | Clean |
0xd11f4b20…d028fad1 |
$997 | 1 | Clean |
0xaefe6c5e…620fd942 |
$850 | 1 | Clean |
0xd32c59a7…605711a1 |
$700 | 1 | Clean |
0x564a0700…929e315c |
$663 | 1 | Clean |
0x090e3c28…1e08a903 |
$559 | 1 | Clean |
0x3b8ddcd0…b054aa27 |
$254 | 1 | Clean |
0xfa0a1dbb…5cea0006 |
$202 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27